SOLUCIONES INTEGRALES ONIX, S.L.
Hoja GC39874· NIF B35976745
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Diaz Viera Maria Lidia
Legal information
Legal information for SOLUCIONES INTEGRALES ONIX, S.L.
Activity
SOLUCIONES INTEGRALES ONIX, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 15 October 2009 to 25 May 2016, across 4 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Diaz Viera Maria LidiaSince 18/05/2016Administrador Único
Former
- Garcia Nebot Antonio ManuelCeased on 18/05/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/05/2016· Registered 18/05/2016· I/A 3
- NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 3
- Modificaciones estatutariasPublished 25/05/2016· Registered 18/05/2016· I/A 3
- Modificaciones estatutariasPublished 15/10/2009· Registered 02/10/2009· I/A 2
- Cambio de domicilio socialPublished 15/10/2009· Registered 02/10/2009· I/A 2
Changes
- 25/05/2016Modificaciones estatutarias
- 15/10/2009Cambio de domicilio social
C/ PEDRO INFINITO 154 (PALMAS DE GRAN CANARIA (LAS)
- 15/10/2009Modificaciones estatutarias
Timeline (BORME)
- 25/05/2016#3870654Ceses/DimisionesNombramientosModificaciones estatutarias
SOLUCIONES INTEGRALES ONIX, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: DIAZ VIERA MARIA LIDIA;GARCIA NEBOT ANTONIO MANUEL. Nombramientos. Adm. Unico: DIAZ VIERA MARIA LIDIA. Modificaciones estatutarias. 24. Referente a la retribución del ó… - 15/10/2009#420622Modificaciones estatutariasCambio de domicilio social
SOLUCIONES INTEGRALES ONIX, S.L.(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ PEDRO INFINITO 154 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1876 , F 123, S 8, H GC 3…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.